BREEDON WHITEMOUNTAIN LTD - MONIFIETH


Company Profile Company Filings

Overview

BREEDON WHITEMOUNTAIN LTD is a Private Limited Company from MONIFIETH UNITED KINGDOM and has the status: Active.
BREEDON WHITEMOUNTAIN LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: SC521760. The accounts status is FULL and accounts are next due on 30/09/2024.

BREEDON WHITEMOUNTAIN LTD - MONIFIETH

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ETHIEBEATON QUARRY
MONIFIETH
ANGUS
DD5 3RB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BREEDON CONTRACT SURFACING LTD (until 14/12/2015)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MRS SUSAN BOLTON Secretary 2022-03-01 CURRENT
MR ROBERT WOOD Oct 1966 British Director 2019-04-01 UNTIL 2021-03-16 RESIGNED
MR MARK QUIGLEY Jan 1968 Irish Director 2016-12-12 UNTIL 2019-02-11 RESIGNED
MR AIDAN MARTIN MULLAN Oct 1967 Irish Director 2016-03-18 UNTIL 2023-07-04 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2015-12-03 UNTIL 2016-03-18 RESIGNED
MR ALAN CRAIG MORRISON May 1976 British Director 2016-03-18 UNTIL 2019-02-11 RESIGNED
ROSS EDWARD MCDONALD May 1961 British Director 2019-04-01 UNTIL 2022-03-01 RESIGNED
MR LIAM PAUL MCDONALD Jul 1964 Irish Director 2016-03-18 UNTIL 2016-12-12 RESIGNED
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2015-12-03 UNTIL 2023-06-30 RESIGNED
MARK KELLY Jan 1966 Irish Director 2016-03-18 UNTIL 2019-01-31 RESIGNED
MR KEVIN GEORGE CARMICHAEL Sep 1965 British Director 2016-03-18 UNTIL 2019-02-11 RESIGNED
MR ROSS EDWARD MCDONALD Secretary 2015-12-03 UNTIL 2022-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Northern Limited 2016-04-06 - 2021-04-27 Monifieth   Angus Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Whitemountain Quarries Ltd 2016-04-06 Newtownabbey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BLINKBONNY QUARRY (BORDERS) LIMITED MONIFIETH SCOTLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON FACILITIES MANAGEMENT LIMITED MONIFIETH Active FULL 70100 - Activities of head offices
BREEDON SCOTLAND LIMITED MONIFIETH Active MICRO ENTITY 99999 - Dormant Company
ALBA TRAFFIC MANAGEMENT LIMITED MONIFIETH Active FULL 42110 - Construction of roads and motorways